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Casa De CubaOFACMed source confidence · 83%Jun 22, 2026, 9:15 AM UTC · 17d ago
CASA DE CUBA — OFAC Entity (475)
Case File
Casa De Cuba has been sanctioned under the Entity program and is now on the SDN list. This prohibits U.S. persons from engaging in transactions with them and freezes their assets. The sanctions aim to restrict their economic activities.
•Casa De Cuba added to OFAC's SDN list on June 22, 2026.
•U.S. persons are prohibited from transacting with Casa De Cuba.
•All assets of Casa De Cuba in the U.S. are frozen.
•Financial institutions must block transactions and report to OFAC.
•An OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters
U.S. persons must cease any dealings with Casa De Cuba immediately to avoid legal repercussions. This could impact their business relationships and financial transactions.